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What to do in case of loss of the DNI of an adult person with an intellectual disability?
In the event of loss of the DNI of an adult person with an intellectual disability, a report must be made at the police station and then request a duplicate at Renaper. Special assistance is provided to facilitate the process for people with disabilities.
What are the legal provisions for the protection of children's rights in cases of shared custody in Guatemala?
The legal provisions for the protection of children's rights in cases of shared custody in Guatemala seek to guarantee the well-being of the minor. Criteria and evaluations are established to determine the suitability of joint custody, considering the best interests of the child.
What are the types of assets that can be seized in Mexico?
In Mexico, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, stocks, jewelry, and other financial assets. Assets may vary depending on the type of debt and the specific circumstances of each case.
How is KYC information handled for minor clients in the Dominican Republic?
KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected
What is the process to request the declaration of recognition of a child in Ecuador?
The process to request the declaration of recognition of a child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the biological or filiation relationship and the willingness to legally recognize the child.
Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of a procedural error or poor legal representation?
If you have been convicted of a crime that has been deemed the result of a procedural error or poor legal representation, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate errors or deficiencies in the legal process. The PNC will review the information provided and take steps to correct any errors in your criminal record if it is determined that there has been a violation of your legal rights.
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